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• US v. Allan Boren and Eric Cano
  First Superseding Indictment

• US v. Nathan Chapman
  Second Superseding Indictment

• US v. Albert J. Bergonzi and Jay P. Gilbertson
  Superseding Indictment
• US v. Albert J. Bergonzi, Charles W. McCall, Jay Lapine
  Second Superseding Indictment

• US v. Paul Jain, Steven Allan
  Superseding Indictment

• US v. Lawrence P. Marasco
  Information
• US v. Joseph A. Sanpietro
  Information
• US v. Vincent J. Sanpietro
  Information
• US v. Laurence M. Simon
  Information

• US v. Bradley Vallem
  Indictment

(also see related cases Arthur Andersen, CIBC, Enron)

• US Department of Justice Enron Task Force and Merrill Lynch & Co., Inc.
  Settlement Agreement

• US Department of Justice Department of Justice, Criminal Division and Micrus Corporation
  Deferred Prosecution Agreement

• US Department of Justice Department of Justice, Criminal Division and Monsanto Company
  Deferred Prosecution Agreement

• US v. Patrick D. Quinlan, Sr., Lee P. Wells, John P. O'Leary
  Fourth Superseding Indictment

• US v. Peter Bromberg
  Information
• US v. Richard Marks
  Information

• US v. Sherry L. Gibson
  Information

• US v. Eddy Patterson, Judith Patterson
  Indictment

• US v. Prabhat Goyal
  Indictment

• US v. Beverly Baker, Thomas Bray, Victor Giordani, Jr., Michele A. Tobin
  Indictment

• US v. Alexander Mark Remington
  Information
• US v. Sultan Warris Khan, Asif Mohammad Khan, and Steven Conrad Veen
  Indictment

• US v. Thomas C. Trauger
  Indictment

• US v. Kevin Stoffer, Andrew Johnson, John Fringer, Michael Munson
  Indictment

• US v. Ilse Cappel
  Information
• US v. Matthew C. Gless
  Information
• US v. Steven S. Spitzer
  Information
• US v. Stephen Gardner et al.
  Indictment

• US v. John C. Bykowski
  Information
• US v. Michael J. Fanghella
  Superseding Information
• US v. John D. Garitta
  Information
• US v. James L. Hillman, and Piotr Kodzis aka Peter Kodzis
  Indictment
• US v. Kimberly Hulihee
  Information
• US v. Tommy A. Larsen, Kim A. Larsen
  Indictment

• US Department of Justice Department of Justice, Criminal Division and PNC ICLC Corp.
  Deferred Prosecution Agreement

• US v. PNC ICLC Corp.
  Criminal Complaint Dismissed 6/24/04

• US v. Jeffrey R. Anderson
  Statement of Facts
• US v. Scott H. Miller
  Criminal Information

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